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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
KENIGSBERG SHMUEL Beneficiary - - Panama Papers
ABA FERSTENFELD Beneficiary - - Panama Papers
TSUR RAFI Beneficiary - - Panama Papers
PELEG LIOR Beneficiary - - Panama Papers
Lilay LTD Shareholder 23-APR-2013 - Panama Papers

Intermediary (1)

Status Data From
ELAD ONN ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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